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Leonard Charles Limited

Leonard Charles Limited is a liquidation company incorporated on 27 November 1958 with the registered office located in Cardiff, South Glamorgan. Leonard Charles Limited was registered 67 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
00615663
Private limited company
Age
67 years
Incorporated 27 November 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 335 days
Dated 23 December 2023 (1 year 11 months ago)
Next confirmation dated 23 December 2024
Was due on 6 January 2025 (11 months ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Ground Floor, 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 19 Nov 2024 (1 year ago)
Previous address was 27 Singleton Street Swansea SA1 3QN
Telephone
01792654429
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1953
Mrs Julie Margaret Hurlow
PSC • British • Lives in Wales • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Modeltag Properties Limited
Julie Margaret Hurlow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£241.75K
Decreased by £49.9K (-17%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£371.32K
Decreased by £119.06K (-24%)
Total Liabilities
-£44.52K
Increased by £13.43K (+43%)
Net Assets
£326.8K
Decreased by £132.49K (-29%)
Debt Ratio (%)
12%
Increased by 5.65% (+89%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 27 Oct 2025
Liquidator Removed By Court
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Declaration of Solvency
1 Year Ago on 20 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 20 Nov 2024
Registered Address Changed
1 Year Ago on 19 Nov 2024
Sian Louise Hurlow Resigned
1 Year 2 Months Ago on 25 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 27 Oct 2025
Removal of liquidator by court order
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Declaration of solvency
Submitted on 20 Nov 2024
Appointment of a voluntary liquidator
Submitted on 20 Nov 2024
Registered office address changed from 27 Singleton Street Swansea SA1 3QN to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Sian Louise Hurlow as a director on 25 September 2024
Submitted on 25 Sep 2024
Satisfaction of charge 1 in full
Submitted on 19 Aug 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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